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DESIGN TIME HOLDINGS LIMITED

Company number 07748447

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 22/08/2016
04 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with updates
04 Sep 2018 PSC01 Notification of Stuart Roger Evans as a person with significant control on 6 April 2016
08 Feb 2018 SH10 Particulars of variation of rights attached to shares
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 2 January 2018
  • GBP 18,750
08 Feb 2018 SH08 Change of share class name or designation
06 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2018 MA Memorandum and Articles of Association
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 people with significant control was registered on 04/10/2018
15 Jan 2016 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 17,850
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Oct 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 17,850
21 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 17,850
12 Oct 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Feb 2012 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
29 Dec 2011 CERTNM Company name changed lidget hill LIMITED\certificate issued on 29/12/11
  • RES15 ‐ Change company name resolution on 2011-11-15
15 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-15
15 Dec 2011 CONNOT Change of name notice
04 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights